Lakshmi Vilas Bank (Delisted) share news and announcements

BSE: 534690

Last traded ₹7.65 on 25 Nov 2020

Delisted on 18 Dec 2020.

Lakshmi Vilas Bank share news and announcements

1,424 announcements, routine notices left out, newest first. Page 29 of 29.

  1. Nov 2007

    • 20 Nov · Management

      Shareholders at the 80th Annual General Meeting appointed M/s. Sundaram & Srinivasan, Chennai and M/s.NBS& Co., Mumbai as auditors of our Bank to hold officer till the conclusion of the Next AGM. Meanwhile M/s.NBS & Co (previously known as M/s N.B.Shetty & Co) has resigned citing pressing audit assignments and logistical reasons

  2. Oct 2007

    • 25 Oct · Business

      Press release dated October 24, 2007, titled "LVB's II Quarter Profit soars by 40% Second quarter results for the financial year 2007-08 ". A copy of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 24 Oct · Miscellaneous

      Shri. R. Sridharan, B. Com. Member of the Institute of Chartered Accountants of India, General Manager, Accounts & Investments has been promoted as Chief Financial Officer of the Bank with effect from 24.10.2007

    • 24 Oct · Management

      Shri. V.S.Reddy appointed as Managing Director of the Bank, as approved by Reserve Bank of India

    • 16 Oct · Meeting

      Proceedings of the Annual General Meeting of the Bank held on September 26, 2007 and copy of the resolutions with respect to amendments to Memorandum and Articles of Association. A copy of the proceedings and resolutions shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 15 Oct · Board meeting

      Meeting on 24 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”

    • 1 Oct · Meeting

      Outcome of the Annual General Meeting of the Bank held on September 26, 2007. The details of the business transacted at the AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  3. Sep 2007

    • 18 Sep · Miscellaneous

      Members of the Exchange are hereby informed that 8,37,262 partly paid Equity Shares of Lakshmi Vilas Bank Ltd. has become fully paid up on receipt of first and final call money. In view of the above 8,37,262 fully paid up shares of Lakshmi Vilas Bank Ltd. will be available for trading under the ISIN No. - INE694C01018 w.e.f. September 20, 2007.

  4. Aug 2007

    • 27 Aug · Meeting

      Vide its letter dated August 25, 2007 that the Board of Directors at their meeting held on August 21, 2007 resolved to hold the Annual General Meeting on September 26, 2007. The Board of Directors have also recommended 7% dividend at their meeting held on June 18, 2007. Further the Board resolved to keep the Register of Members and Share Transfer Books closed from September 15, 2007 to September 26, 2007 (both days inclusive) to determine the dividend entitlement and effect payment on declaration at the Annual General Meeting.

    • 22 Aug · Management

      Shri.R.Dhandapani, has resigned as Director of the Bank on 20.08.2007. Further our Board Co-opted Shri.R.Mohan as Additional Directors at their meeting held on 21.08.2007

    • 20 Aug · Business

      "Our Bank in a function organized on August 20,2007 at Bangalore on the occasion of rolling out of our 100th Core Banking Solution (CBS) Branch at Bangalore-Cantonment Branch for offering technology driven services." The details of the press release in this regard shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  5. Jul 2007

    • 9 Jul · Board meeting

      Meeting on 31 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”

    • 5 Jul · Miscellaneous

      Members of the Exchange are hereby informed that 6,80,574 partly paid Equity Shares Lakshmi Vilas Bank Ltd. has become fully paid up on receipt of first and final call money. In view of the above 6,80,574 fully paid up shares of Lakshmi Vilas Bank Ltd. will be available for trading under the ISIN No. - INE694C01018 w.e.f. July 9, 2007.

  6. Jun 2007

    • 20 Jun · Miscellaneous

      The term of the present Chairman & Chief Executive Officer of the Bank Shri.R.M.Nayak, ends today i.e. 19th June,2007 upon his completion of two years as per the terms of his appointment

    • 19 Jun · Dividend

      Board of Directors of the Companys at its meeting held on June 18, 2007 have recommended dividend for the 2006-2007 @ 7%.

  7. May 2007

    • 22 May · Miscellaneous

      Members of the Exchange are hereby informed that 95,37,205 partly paid Equity Shares Lakshmi Vilas Bank Ltd. has become fully paid up on receipt of first and final call money. In view of the above, 95,37,205 fully paid up shares of Lakshmi Vilas Bank Ltd. will be available for trading under the ISIN No. - INE694C01018 w.e.f. May 24, 2007.

    • 21 May · Board meeting

      To take on record the Audited Financial Results of the Bank for the year ended March 31, 2007.

  8. Apr 2007

    • 9 Apr · E-mail ID for Investor Complaints

      A separate e-mail id ([email protected]) is created exclusively for the purpose of registering complaints by investors and the same is hosted prominently on our bank's website under the heading "Contact us" for creating investor awareness

    • 4 Apr · Results

      Our branches are under the process of branch audit and upon the completion of the same it would be consolidated for statutory audit and release of audited results. Hence, we wish to inform that audited results for the IVth Quarter ended March 2007 along with the annual results, will be published on or before 30th June, 2007, in lieu of publishing unaudited results for the quarter ended 31st March, 2007 within a month's time

  9. Mar 2007

    • 16 Mar · Miscellaneous

      Our Bank has entered into Corporate Agency Arrangement with M/s.Bajaj Allianze Ltd for distributing their General Insurance Products

  10. Feb 2007

    • 22 Feb · Suspension of partly paid up equity shares

      Members of the Exchange are hereby informed that the trading in the partly paid up equity shares (Series E2) of Lakshmi Vilas Bank Ltd. shall be suspended w.e.f. February 27, 2007 (i.e. closing hours of February 26, 2007) for making the First and Final Call.

    • 19 Feb · Corporate action

      6th March 2007 is fixed as RECORD DATE for determining the names of the shareholders of the partly paid up shares (ISIN9694C01024), who are liable to remit First and Final Call money so as to dispatch the demand notice enabling them to remit the same at Rs.25/- per share (Rs.5/- towards capital and Rs.20/- towards share premium account)

  11. Jan 2007

    • 15 Jan · Corporate action

      Our Rights Issue of 1,96,71,439 equity shares of Rs. 10/- each at a premium of Rs. 40/- per share (i.e. at a price of Rs. 50/- per share in the ratio of one (1) equity share for every share held on the record date i.e. November 24, 2006) aggregating Rs. 98.36 crores was opened for subscription from 15th December, 2006 and the issue is closed on 13th January, 2007.

    • 12 Jan · Board meeting

      To take on record the Unaudited Financial Results of the Bank for the third quarter ended 31.12.2006.